Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 23 Grosvenor House Sorbonne Close Stockton-on-Tees TS17 6DP England to 23 Grosvenor House Sorbonne Close Stockton-on-Tees TS17 6DP on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 23 Grosvenor House Sorbonne Close Stockton-on-Tees TS17 6DP on 1 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 27 September 2022
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23 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Emanuel Amaral Oliveira as a person with significant control on 11 November 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Emanuel Amaral De Oliveira on 15 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Emanuel Amaral Oliveira as a person with significant control on 15 October 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-16
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09 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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22 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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10 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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16 Aug 2017 |
PSC04 |
Change of details for Mr Emanuel Amaral Oliveira as a person with significant control on 29 July 2017
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16 Aug 2017 |
CH01 |
Director's details changed for Mr Emanuel Amaral De Oliveira on 29 July 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Emanuel Amaral De Oliveira on 29 July 2017
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01 Aug 2017 |
PSC04 |
Change of details for Mr Emanuel Amaral Oliveira as a person with significant control on 29 July 2017
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